Acts, filings and financial milestones
2026
17-09
Gazette deed
Resignation: CLAESSENS Sander (director)Appointments: DE BORGER Jeanne, DAUBE Octave and PUYSTIENS Gil5 points ▸
Gazette deed
Resignation: CLAESSENS Sander (director)
Appointments: DE BORGER Jeanne, DAUBE Octave and PUYSTIENS Gil5 points ▸
- General meeting
- Director resignation, CLAESSENS Sander (director)
- Director appointment, DE BORGER Jeanne (bestuurster)
- Director appointment, DAUBE Octave (chair)
- Director appointment, PUYSTIENS Gil (vicevoorzitter)
2025
20-01
Gazette deed
Resignation: Derclaye Lindsey (director)Appointments: Puystiens Gil (director) and Hubeau Solenne (gedelegeerde van het dagelijks bestuur)5 points ▸
Gazette deed
Resignation: Derclaye Lindsey (director)
Appointments: Puystiens Gil (director) and Hubeau Solenne (gedelegeerde van het dagelijks bestuur)5 points ▸
- General meeting, 18-12-2024
- Other provision, “secretaris, secretary appointment” (deed in Dutch)
- Director resignation, Derclaye Lindsey (director)
- Director appointment, Puystiens Gil (director)
- Director appointment, Hubeau Solenne (gedelegeerde van het dagelijks bestuur)
2024
02-05
Gazette deed
Resignation: Olivier Goessens (dagelijks beheer)Amendment of the articles4 points ▸
Gazette deed
Resignation: Olivier Goessens (dagelijks beheer)
Amendment of the articles4 points ▸
- General meeting, 13-11-2023
- Director resignation, Olivier Goessens (dagelijks beheer)
- Amendment of the articles
- Other provision, “vermelding laatste bladzijde Luik B, voor- en achterkantvermelding over bevoegdheid,naam,hoedanigheid en handtekening” (deed in Dutch)
2023
11-07
Gazette deed
Resignations: Maxime Vancauwenberge, Olivier Goessens and Anna MilojkowicAppointments: Lindsey Derclaye, Octave Daube and Sander Claessens7 points ▸
Gazette deed
Resignations: Maxime Vancauwenberge, Olivier Goessens and Anna Milojkowic
Appointments: Lindsey Derclaye, Octave Daube and Sander Claessens7 points ▸
- General meeting, 15-04-2023
- Director resignation, Maxime Vancauwenberge (director)
- Director resignation, Olivier Goessens (director)
- Director resignation, Anna Milojkowic (director)
- Director appointment, Lindsey Derclaye (director)
- Director appointment, Octave Daube (director)
- Director appointment, Sander Claessens (director)
2009
02-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank